Regional School District No. 17
Haddam?Killingworth
Public Building Committee Meeting Agenda
A regular meeting of the Public Building Committee will be held on Wednesday, May 1, 2019 at 6:30 p.m. at Central Office located at 57 Little City Road, Higganum, CT.
AGENDA 1. Review Minutes from the Public Building Committee meeting held on April 17, 2019
2. Review/Approve Invoices
3. Photovoltaic Project
4. Boiler Project
5. Lighting Project
6. Auditorium Project
7. Roof Project
8. Other Business
9. Adjournment
Time:
7:00pm
Location:
Pond Room, Parmelee Farm
Description:
Parmelee Farm Committee
Meeting Agenda
Thursday May 2, 2019
7:00 pm ? Pond Room at the Pavilion Parmelee Farm
Welcome guests
Approve minutes from the March meeting
1. Update on Garden fencing projects
2. Update Events for 2019
3. Update Artisan Market
5. Update for Pavilion roofing project
New Business
1. Discuss cleaning of string lights on the pavilion ceiling.
Additional comments or topics by committee members
Adjourn meeting
Time:
1:00pm
Location:
Town Office Building
Description:
AGENDA
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Killingworth Town Hall
Friday, May 3, 2019
1:00 p.m.
1. Call to Order
2. Amend Call to May 20, 2019 Town Meeting
3. Award Street Sweeping and Crack Repair Bids
4. Adjournment
Time:
9:00am - 12:00pm
Location:
Town Office Building
Description:
Registrar of Voters
Time:
9:00am
Location:
Sargent Drive, New Haven
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511
AGENDA
Special Meeting of Monday, May 6, 2019 at 9:00 a.m.
A. Safety Moment
B. Meet as Strategic Planning Committee: A. DiSalvo
1. Non-Core Program Update ? Including Executive Session: C. Armbrust, B. Nesteriak, and P. Viscomi
C. Act on matters arising from Committee meeting
D. Adjourn
Time:
5:30pm
Location:
Central Office
Description:
Regional School District No. 17
Facilities Subcommittee Meeting Agenda
Date: Monday, May 6, 2019
Time: 5:30 p.m.
Location: Central Office, Room A116
1. Call to Order
2. Capital Projects A. Moving Costs B. Playground C. Updates
3. Adjournment
Time:
7:00pm
Location:
HKHS Auditorium
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA
ANNUAL DISTRICT MEETING AGENDA
DATE: May 6, 2019 TIME: 7:00 PM LOCATION: Haddam-Killingworth High School Auditorium
1. Call to Order/Opening of Meeting
2. Nominations for Moderator
3. Legal Call Reading by the Board Secretary
4. Audience Questions
5. Adjournment
Time:
All day event
Location:
Killingworth Elementary School
Description:
RSD#17 Board of Education 2019-2020 Budget Referendum
Time:
5:00pm
Location:
HK Middle School
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION PERSONNEL AND EVALUATION SUBCOMMITTEE MEETING AGENDA
Date: May 7, 2019 Time: 5:00 p.m. Location: Central Office
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA
DATE: May 7, 2019 TIME: 7:00 PM LOCATION: Central Office Board Room
1. Call to Order/Opening of Meeting
2. Public Comment
3. Approval of Minutes A. Approval of Minutes for the February 5, 2019 Board of Education Meeting B. Approval of Minutes for the February 26, 2019 Board of Education Meeting C. Approval of Minutes for the March 5, 2019 Board of Education - Special Meeting (Super?s Presentation) D. Approval of Minutes for the March 5, 2019 Board of Education Meeting E. Approval of Minutes for the March 11, 2019 Board of Education ? Special Meeting F. Approval of Minutes for the March 12, 2019 Board of Education - Special Meeting (Budget Workshop) G. Approval of Minutes for the March 25, 2019 Board of Education ? Special Meeting (Budget Workshop) H. Approval of Minutes for the March 26, 2019 Board of Education ? Special Meeting (Budget Workshop)
4. Report from Student Representatives
5. Board Committee Reports and Future Meetings A. Facilities Subcommittee 1. Consideration and possible approval of Capital Expenditures B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee
6. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen
7. Old Business A. High School Building Project a) Report from Public Building Committee
B. Strategic Capital Planning Committee Report C. Personnel Matters* 8. Consent Agenda A. Acceptance of a donation in the amount of $48.49 from Lathrop Vending, Inc. which will be deposited in the Principal Discretionary Fund Account. Submitted by Donna Hayward, Principal of Haddam-Killingworth High School. B. Acceptance of a donation in the amount of $1,000 from Kathy Godrick to be used for camperships for students in need for the end of this school year to be deposited into the Student Activity Fund - Bill C Scholarship Fund. Submitted by Dennis Reed, Principal of Killingworth Elementary School. C. Acceptance of a donation in the amount of $150.00 from Carol Cieslukowski to be used for camperships for students in need for the end of this school year to be deposited into the Student Activity Fund - Bill C Scholarship Fund. Submitted by Dennis Reed, Principal of Killingworth Elementary School. D. Acceptance of a donation in the amount of $1,000 from the HKMS PTO to be used to offset the costs of the 8th Grade Field Trips. Submitted by Dr. Jennifer Olsen, Principal Haddam-Killingworth Middle School. E. Acceptance of a donation in the amount of $57.75 from Coca-Cola Vending Machines to be deposited into the Student Activity Account-Principal Account. Submitted by Dennis Reed, Principal of Killingworth Elementary School. F. Acceptance of a donation in the amount of $2,000 to be used for Field Trips from the KES PTO and deposited into the Student Activity Account. Submitted by Dennis Reed, Principal Killingworth Elementary School. G. Acceptance of a donation in the amount of $250.00 to be used for Bill C Scholarship Campership Program to from the KES PTO to be deposited into the Student Activity Account. Submitted by Dennis Reed, Principal Killingworth Elementary School. H. Acceptance of a donation for a used overhead projected donated by a KES Parent. Submitted by Dennis Reed, Principal Killingworth Elementary School. I. Acceptance of a donation in the amount of $200.00 from Carol Cieslukowski to be used for camperships for students in need at the end of the school year to be deposited into the Student Activity Fund - Bill C Scholarship Fund. Submitted by Dennis Reed, Principal of Killingworth Elementary School.
9. New Business A. Healthy Foods Certification
10. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report
11. From the Director of Fiscal Operations A. Budget Transfers
12. Board Discussion/News/Suggestions
13. Public Comment
14. Adjournment
* Item may be held in Executive Session
Time:
4:30pm
Location:
Wepawaug, 499 Derby Avenue, Orange
Description:
Representative Policy Board Land Use Committee South Central Connecticut Regional Water District **Location: Wepawaug, 499 Derby Avenue, Orange**
AGENDA
Regular Meeting of Wednesday, May 8, 2019 at 4:30 p.m.
1. Safety Moment
2. Approval of Minutes ? April 10, 2019 and April 24, 2019 meetings
3. Special Topic ? Discuss and view work being done at property
4. Updates on other land and RWA properties, including invasive species update
5. Other Land items
6. Next Regular Meeting: Wednesday, June 12, 2019 at 5:30 p.m.
7. Adjourn
**Note: Attendees should plan to meet at 90 Sargent Drive no later than 4:00 pm - the RWA van will transport members to the meeting site. If you are not able to meet at 4:00 pm please contact me.
Time:
7:00pm
Location:
Town Office Building
Description:
Notice of Public Meeting
Public Health Agency
Wednesday, May 8, 2019 7:00 PM
Killingworth Town Hall
323 RT 81, Killingworth, CT 06419
Agenda
1. Call to order
2. Pledge of Allegiance
3. Public forum
4. Minutes of April 10, 2019
5. First Selectman update
6. Director of Health update
7. Old Business
8. New Business
9. Member concerns
10. Adjournment
Time:
9:00am
Location:
Old Lyme
Description:
LEARN Board of Directors
Time:
11:00am
Location:
Old Lyme
Description:
LEARN Student Support Services Building Cmte.
Time:
7:00pm
Location:
Town Office Building
Description:
CANCELLATION NOTICE
The Regular Meeting of the Public Health Agency scheduled for May 9, 2019 at
7:00 p.m. is hereby cancelled.
Time:
7:00pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA
Budget Workshop
REVISED
DATE: May 9, 2019 TIME: 7:00 p.m. LOCATION: Central Office Board Room
1. Call to Order/Opening of Meeting
2. Budget and Referendum Timeline
3. Discussion of Results of Budget Referendum on 5/7/19
4. Discussion of Board's Proposed 2019-2020 Budget
5. Adjournment
Time:
5:00pm
Location:
Sargent Dr., New Haven
Description:
Representative Policy Board Finance Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511
AGENDA
Regular Meeting of Monday, May 13, 2019 at 5:00 p.m. _______________________________________________________________________
1. Safety Moment
2. Approval of Minutes ? April 8, 2019 and April 22, 2019 meetings
3. Discuss Proposed FY 2020 Capital and Operating and Maintenance Budgets
4. Consideration of Rescheduling Date for June Finance Committee Meeting to June 17, 2019 at 5:00 PM.
5. Attendance at FMA Meeting a. May 16, 2019 ? Mr. Jaser
6. New Business
7. Adjourn
Note: As a reminder, the next meeting of the Finance Committee is scheduled for Monday, June 10, 2019 at 5:00 p.m. (regular meeting).
Time:
5:30pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION CURRICULUM SUB-COMMITTEE MEETING AGENDA
Date: Monday, May 13, 2019 Time: 5:30 p.m. Location: Central Office Board Room
CANCELLED
Time:
7:00pm
Location:
Town Office Building
Description:
AGENDA
REGULAR MEETING OF THE BOARD OF SELECTMEN
Monday, May 13, 2019 7:00 p.m. Town Office Building
1. Call to Order/Pledge of Allegiance
2. Public comment
3. Killingworth Volunteer Fire Company quarterly report
4. Approval of minutes
5. Refunds and abatements
6. Department reports: Public Works
7. Appointments
8. Old Business
A. 2018/19 Budget Review
B. Award bids: Spot paving, Roast Meat Hill Drainage Improvements
9. New Business
A. FY 2019/20 budget approval process
B. 2019 Neighborhood Assistance Act program
10. First Selectwoman?s comments
11. Selectmen?s comments
12. Adjournment
Catherine Iino
Time:
7:00pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA
Budget Workshop
DATE: May 13, 2019 TIME: 7:00 p.m. LOCATION: Central Office Board Room
1. Call to Order/Opening of Meeting
2. Discussion of Board's Proposed 2019-2020 Budget
3. Adjournment
Time:
7:30pm
Location:
Town Office Building
Description:
Regular Meeting of the Killingworth Park and Recreation Commission will be held on Monday, May 13, 2019 at 7:30 PM at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut.
Agenda
1. Call to Order
2. Approval of Minutes:
Special Meeting held Monday, April 22, 2019
3. Visitors
4. Communications, Bills, and Applications
5. Treasurer?s Report
6. Old Business
? Parks and Field Maintenance
- Sheldon Park
- Rocco Field
- Bethke Field
- Eric W. Auer Killingworth Recreational Park (KRP)
7. New Business
8. Adjournment
Time:
3:30pm - 5:30pm
Location:
Town Office Building
Description:
Registrar of Voters
Time:
7:00pm
Location:
Town Office Building
Description:
AGENDA
Regular Meeting
Tuesday, May 14, 2019
7:00 P.M. ? Front Meeting Room
1. Call to Order
2. Visitors
a. Michelle Nuhn, Tax Collector: Suspense List
b. Regina Regolo, Financial Director: April 2019 Report
3. Minutes
a. April 9, 2019 Regular Monthly Meeting
b. April 16, 2019 Special Meeting
c. April 23, 2019 Public Hearing
d. April 23, 2019 Special Meeting
4. Bills/Correspondence
a. Hynes, April 2019 Clerical Hours
5. Old/New Business
a. Treasurer?s Report: April 2019
b. Tax Collector?s Report: April 2019
c. Update: 2018 Annual Report
d. Report: Compensation Review Committee
e. Update: RSD #17, Budgets
f. Reminder: May 20, 29019 Annual Town Budget Meeting: 7:00 PM at KES
6. Additions to Agenda: June 11, 2019 Regular Monthly Meeting
7. Adjournment
Time:
7:00pm
Location:
Town Office Building
Description:
Town of Killingworth
Inland Wetlands and Watercourses Commission
Killingworth, Connecticut 06419
AGENDA FOR THE MAY 14, 2019 REGULAR MEETING
Town Office Building
323 Route 81
7:00 p.m.
Regular Meeting #19-5
1. Call to order
2. Old Business
A. Christopher Rogalin permit application
38 Coughlin Road
Shed within upland review area
B. 177 Clinton Street, LLC application for review
175 & 177 Route 81 (Dunkin' Donuts)
Review wetlands flags and current site conditions
Review proposal for next phase - construction of additional parking & storage
barn/workshop
3. New Business
A. Rose Bevilacqua permit application
8 Old Coach Road
Plunge pool
B. Communications
4. Minutes of the April 23, 2019 Regular Meeting
5. Enforcement Officer's Report
6. Adjournment
Time:
6:00pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT NO. 17 POLICY SUBCOMMITTEE SPECIAL MEETING AGENDA
DATE: Wednesday, May 15, 2019
TIME: 6:00 p.m.
LOCATION: Central Office
1. Call to Order
2. Discussion of High School Graduation Requirements Policy
3. Discussion of District Structure Policy
4. Adjournment
Time:
6:30pm
Location:
HKMS Media Center
Description:
Regional School District No. 17
Haddam?Killingworth
Public Building Committee Meeting Agenda
A meeting of the Public Building Committee will be held on Wednesday, May 15, 2019 at 6:30 p.m. at the Haddam-Killingworth Middle School Media Center located at 451 Route 81 Killingworth, CT.
AGENDA 1. Review Minutes from the Public Building Committee meeting held on April 17, 2019
2. Review/Approve Invoices
3. Photovoltaic Project
4. Boiler Project
5. Lighting Project
6. Auditorium Project
7. Roof Project
8. Other Business
9. Adjournment
Time:
12:00pm
Location:
Sargent Dr., New Haven
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, May 16, 2019 at 12:00 p.m.
A. Safety Moment
B. Meet as Pension & Benefit Committee (Special Meeting): S. Sack 1. Approve Minutes - April 18, 2019 meeting 2. Pension Investment Strategy ? Including Executive Session 3. Consider and Act on additional FY 2019 year-end pension contribution: R. Kowalski 4. Consider and Act on recommendation for the FY 2020 contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust and Actuarial Assumptions 5. Review Investment Policy Statement 6. Consider and Act on Fourth Amendment to Authority Voluntary Investment Plan Plan: J. Reckdenwald
C. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? February 21, 2019 meeting 2. Review progress of Internal Audit: L. Discepolo a. LGWTP Infrastructure Security and Resilience Report ? Including Executive Session: D. Pesce 3. Review Committee FY 2020 work plan
D. Consent Agenda 1. Approve Minutes ? April 18, 2019 and May 6, 2019 meetings 2. Capital Budget Authorization - June 2019 3. Capital Budget Transfer Notifications (no action required) 4. Consider and act on exemptions from public bid for FY 2020 5. Monthly Financial Report ? April 2019 6. Accounts Receivable Update ? April 2019 7. Derby Tank Update
E. Finance: R. Kowalski 1. Consider and act on FY 2019 budget revisions, if any 2. Consider and Act on 34th Series Preliminary Official Statement and Supplemental Resolution
F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. 2025 Strategic Plan Update: B. Nesteriak
G. Reports on RPB Committee Meetings
H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? December 20, 2018 meeting 2. Review Committee FY 2020 work plan: J. Reckdenwald 3. FY 2020 Goals and Global Metrics
I. Act on matters arising from Committee meetings
J. Executive Session
K. Approve FY 2020 Budget and authorize filing with Trustee
*RPB is excused at Item J
Time:
12:30pm
Location:
Sargent Dr., New Haven
Description:
SCCRWA-Audit-Risk Committee
Time:
12:30pm
Location:
Sargent Dr., New Haven
Description:
SCCRWA-Compensation Committee
Time:
2:00pm
Location:
Old Lyme
Description:
Eastern CT Health & Medical Collaborative
Time:
6:30pm
Location:
Sargent Dr., New Haven
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, Connecticut
AGENDA
Regular Meeting of Thursday, May 16, 2019 at 6:30 p.m.
I Safety Moment
II Approval of Minutes ? April 18, 2019 meeting
III Communications A. Nominating Committee for Representative Policy Board Officers
B. Reminder ? Ethics and Gift/Profit Disclosures
C. Notification of upcoming orientation on Friday, June 7, 2019 at 9:00 a.m. (including a tour of 90 Sargent Drive) (LGWTP tour ? not scheduled yet)
IV Items for Consideration and Action A. Representative Policy Board discussion and comments regarding the Regional Water Authority?s Proposed FY 2020 Budgets
V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Authority/Management
VI Adjourn
Time:
5:30pm
Location:
Sargent Dr., New Haven
Description:
Representative Policy Board Consumer Affairs Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511
AGENDA
Regular Meeting of Monday, May 20, 2019 at 5:30 pm
The Consumer Affairs Committee will consider and act upon:
1. Safety Moment
2. Special Topic ? Update on RWA?s Residential Water Assistance Program: R. Kowalski
3. Approval of Minutes ? April 15, 2019 and April 24, 2019 meetings
4. Report of OCA ? J. Donofrio
5. Approval of OCA invoice for April 2019 for $3,853.50
6. Volunteers to attend Authority meetings on June 20, July 18, August 15 and September 19
7. Next meeting ? Monday, June 17, 2019 at 5:30 p.m.
8. Adjourn
Time:
6:40pm
Location:
Killingworth Elementary School
Description:
AGENDA
SPECIAL MEETING OF THE BOARD OF SELECTMEN
May 20, 2019 at 6:45 p.m.
1. Call to Order
2. Ridges at Deer Lake subdivision
3. Annual Town Budget Meeting and Special Town Meeting procedure
4. Adjournment
Time:
7:00pm
Location:
Killingworth Elementary School
Description:
LEGAL NOTICE
TOWN OF KILLINGWORTH
ANNUAL TOWN BUDGET MEETING and SPECIAL TOWN MEETING
Amended 5/3/19
The Electors of the Town of Killingworth and all those qualified to vote in meetings of said Town are hereby notified and warned that an Annual Town Budget Meeting and Special Town Meeting will be held in the All Purpose Room of the Killingworth Elementary School on Monday, May 20, 2019 at 7 p.m. to consider and act upon the following items of business:
1. To adopt the Budget recommendation of the Board of Finance of an Operating Budget for the fiscal year July 1, 2019 ? June 30, 2020 in the amount of $5,321,467.
2. To adopt the Budget recommendation of the Board of Finance of a Capital Budget for the fiscal year July 1, 2019 ? June 30, 2020 in the amount of $1,773,655.
3. To approve a Multi-Year Capital Improvement Plan.
4. To confirm the Selectmen?s appointment of Jamie Mowat Young to the Representative Policy Board, South Central Connecticut Regional Water Authority for a term ending June 30, 2020.
5. To approve and accept the Annual Report of the Board of Finance for Fiscal Year 2017-2018, a copy of which is on file in the office of the Town Clerk.
Dated at Killingworth, Connecticut this 3rd day of May, 2019.
Time:
7:00pm
Location:
Killingworth Library
Description:
Killingworth Library Association
Time:
3:30pm - 5:30pm
Location:
Town Office Building
Description:
Registrar of Voters
Time:
5:00pm
Location:
HK Middle School
Description:
Board of Education Strategic Capital Planning Subcommittee Meeting Agenda
Date: May 21, 2019 Time: 5:00 p.m. Location: HKMS Media Center
CANCELLED
Time:
5:00pm
Location:
HKMS
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION PERSONNEL AND EVALUATION SUBCOMMITTEE SPECIAL MEETING AGENDA
Date: May 21, 2019 Time: 5:00 p.m. Location: HKMS Media Center
Regular Meeting No. 1175 of the Killingworth Planning & Zoning Commission to be held on Tuesday, May 21, 2019, at 7:00 PM at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut.
CONTINUED PUBLIC HEARING - #347, Special Exception for Sherry Farquharson, 6 Parker Hill Road, Map 21, Lot 8, for commercial boarding stable
MEETING AGENDA
1. Call to Order
2. Minutes of Regular Meeting No. 1174 Held April 16, 2019
3. Visitors
4. Communications and Bills
5. Old Business
(a) #347, Special Exception for Sherry Farquharson, 6 Parker Hill Road, Map 21, Lot 8, for commercial boarding stable
6. New Business
(a) Ridges of Deer Lake approval to sell Town owned lots
7. Zoning Enforcement Officer's Report
8. Report of Officers and Subcommittees
9. Adjournment
Time:
7:00pm
Location:
HK Middle School
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA
ANNUAL HEARING AGENDA
DATE: May 21, 2019 TIME: 7:00 PM LOCATION: Student Commons, Haddam Killingworth Middle School
1. Call to Order/Opening of Meeting
2. Presentation of Proposed 2019-2020 Board of Education Budget
3. Community Input regarding Proposed 2019-2020 Board of Education Budget
4. Adjournment
Time:
7:10pm
Location:
HK Middle School
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA
DATE: May 21, 2019 TIME: Directly Following the Annual Hearing LOCATION: Student Commons, Haddam Killingworth Middle School
1. Call to Order/Opening of Meeting
2. Review of Input of Annual Hearing and Possible Budget Modification
3. Board of Education Adopts 2019-2020 Budget for Annual Meeting
4. Approval of Legal Call for June 3, 2019 Annual Meeting
5. Old Business A. Report from the Public Building Committee a) Approval of Invoices B. Personnel Matters*
6. New Business A. Policy Updates a. Policy 6146 Graduation Policy (First read and request to waive second read) b. Policy 6130 Organizational Plan
7. Adjournment
*This item may be held in Executive Session.
Time:
9:00am
Location:
Dennison Rd., Essex
Description:
Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, May 22, 2019, 9:00 a.m. RiverCOG, 145 Dennison Road, Essex, CT 06426
1. Roll Call, Introductions, Public Speaking
2. George Taylor, President, Genie Innovations ? RiverCOG?s new VoIP Telephone Service Provider
3. LCRVMPO Business a. Approval of Minutes of the April 24, 2019 LCRVCOG and LCRVMPO Meeting (motion) b. 2018 TIP amendment #29 ? Replace Highway sheet aluminum signs, project 0170-3545, Districts 1 & 2 c. 2018 TIP amendment #30 ? Highway sign inventory, phase 2, project 0170-3532, Statewide d. 2018 TIP amendment #31 ? RT 9 CCTV installation, project 1071-0416, Cromwell/Middletown e. Endorse FY 20-21 UPWP, Roles and responsibilities and Authorizing resolutions (motion) f. Review and prioritize FTA Section 5310 applications g. Review and prioritize TAP applications h. Other transportation updates i. Corridor Studies Routes 81 & 66 ii. Transportation Integration Study i. Transit District Updates j. Report from CTRides
4. LCRVCOG Business a. Draft FY20 RiverCOG Budget b. RiverCOG Agreement with the Lower CT River Land Trust, Inc. c. Letter to Legislators d. Legislative Update e. Invasive Species Discussion
4. Chairman?s and Executive Director?s Reports
5. Other Business a. Natural Hazard Mitigation Plan Committee b. DEMHS Report c. HHW Update
6. Adjournment
Time:
8:30am
Location:
Old Lyme
Description:
LEARN Executive Committee
Time:
8:30am
Location:
Hatchetts Hill, Old Lyme
Description:
SPECIAL MEETING - LEARN Board of Directors
Time:
All day event
Description:
MEMORIAL DAY - TOWN OFFICES CLOSED
Time:
3:00pm
Location:
Central Office
Description:
RSD #17 Board of Education-Finance Subcommittee
Time:
3:30pm - 5:30pm
Location:
Town Office Building
Description:
Registrar of Voters
Time:
7:00pm
Location:
Town Office Building
Description:
Board of Selectmen
Time:
6:30pm
Location:
Central Office
Description:
RSD #17 Board of Education-Public Building Committee
6:30pm» RSD #17 Board of Education-Public Building Committee